Key facts
activeSL Industrie AssekuranzMakler Verwaltungs GmbH
de
R3306_HRB68811
de
active
de
Limburger Straße 1, 50672 Köln.
de
Company dossier
SL Industrie AssekuranzMakler Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalDBS - Development . Business . Solutions GmbHGfKB Gesellschaft für kommunale Beratung mbHGfKB Gesellschaft für kommunale Beratung mbHPink Berry UG (haftungsbeschränkt)PreSoft Europe GmbHRSE - Real Sports Entertainment AGSilverBlue Advisors GmbHSL Industrie AssekuranzMakler GmbH & Co. KGSL Trust GmbHSL Vorsorge AssekuranzMakler GmbH & Co. KGSL Vorsorge AssekuranzMakler Verwaltungs GmbHVeInEn GmbHVeInEn Immobilien GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Lensing | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SL Industrie AssekuranzMakler e. Kfm. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100